Trusted Precious Metals Distribution
Cordoba Trading Company excels in sourcing and distributing high-quality precious metal concentrates, ensuring seamless supply to industries worldwide.
About Us
Learn about our company’s foundation, leadership, and core principles that guide our business operations.
Who We Are
Cordoba Trading Company is a wholesale precious metals dealer, facilitating responsible and compliant B2B trade between U.S. refineries and the ASM industry across Latin America.
Mission
To facilitate the ethical and compliant trade of precious metal concentrates, connecting Latin American artisanal mining networks with the North American market while adhering to the highest standards of regulatory compliance and responsible sourcing.
Vision
To be a leading and trusted wholesale supplier of precious metals, recognized for our dedication to sustainability, regulatory compliance, and facilitating artisanal mining communities’ access to international markets.
Values
Integrity
Unwavering commitment to ethical and compliant business practices.
Transparency
Clear and honest operations throughout our supply chain.
Sustainability
Dedication to the social and economic development of our partners.
Excellence
Striving for the highest quality in our services and relationships.
Services
Sourcing
Logistics and Delivery
Risk Management
Our Commitment
Understand our dedication to regulatory compliance, ethical sourcing, and responsible business practices.
Regulations We Follow
Our operations are governed by U.S. regulatory frameworks, including the Bank Secrecy Act (BSA) of 1970, the Patriot Act of 2001, the Dodd-Frank Act of 2010, and the Anti-Money Laundering Act of 2020, as enforced by FinCEN and OFAC.
Compliance Policies and Regulations
We have a comprehensive compliance program that includes a detailed manual, a dedicated compliance officer, annual training, independent third-party reviews, and stringent record-keeping. We require our suppliers to implement similar programs.
Responsible Sourcing
We follow international standards for responsible sourcing, including LBMA Responsible Sourcing Guidelines and OECD Due Diligence Guidance, while maintaining a responsible supply chain that ensures transparency of materials and funds and mitigates risks of human rights abuses and financial crimes.
Markets
Explore the geographic regions where we operate and source our precious metals.
Latin America
Our primary sourcing region is Nicaragua, where we work with established exporting companies that have solidified supply networks in specific mining districts. We aim to expand our network to other Latin American countries.
Contact Us
